Case File
efta-efta00955918DOJ Data Set 9OtherDS9 Document EFTA00955918
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Unknown
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DOJ Data Set 9
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efta-efta00955918
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1
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0
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From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Radyca
Date: Thu, 16 Nov 2017 20:59:15 +0000
LM and emailed Lorena who is Ramon's assistant Radyca...requested a phone date tomorrow with either Ramon
or Paola...
On Nov 16, 2017, at 3:50 PM, jeffrey E. <jeevacation@gmail.com> wrote:
radyca firm in miami, i would like to speak with ramon or paola tomorw
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EFTA00955918
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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